BG

BOXXE GROUP LIMITED

Active

Company number 11228734

York,, United Kingdom · Incorporated 27 February 2018

Floor 3, Artemis House, Eboracum Way,, York,, England, YO31 7RE, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ENTOVEY LIMITED · 27 February 2018 – 18 April 2019

GLEBE HOLDINGS LIMITED · 18 April 2019 – 6 November 2023

Previous registered addresses

, Floors 2 & 3 Artemis House, Eboracum Way, York, YO31 7RE, England · until 11 April 2024

, East Moor House Green Park Business Centre, Sutton-on-the-Forest, York, YO61 1ET, England · until 2 August 2021

, the Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom · until 30 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SH
SAGAR, Hazel Jayne
Director
29 July 2021
DP
DOYE, Philip Mark Kelway
Director
27 February 2018
GA
GROOM, Aidan David
Director · Resigned
31 January 2024
BR
BALAGUER, Ruth Gomez
Secretary · Resigned
8 November 2022
RS
REED SMITH CORPORATE SERVICES LIMITED
Corporate Secretary · Resigned
27 February 2018

Persons with significant control

PS
Wendy Margaret Doye
Born March 1968
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 August 2024
PS
Mr Philip Mark Kelway Doye
Born December 1967
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Allotment Shares
Capital
14 September 2026 View
Capital Allotment Shares
Capital
14 September 2026 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2026 View
Capital Allotment Shares
Capital
31 December 2025 View
Resolution
Resolution
27 December 2025 View
Capital Allotment Shares
Capital
23 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2025 View
Legacy
Capital
18 December 2025 View
Legacy
Insolvency
18 December 2025 View
Resolution
Resolution
18 December 2025 View
Legacy
Miscellaneous
17 December 2025 View
Capital Allotment Shares
Capital
15 December 2025 View
Capital Allotment Shares
Capital
28 November 2025 View
Capital Allotment Shares
Capital
28 November 2025 View
Accounts With Accounts Type Group
Accounts
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2025 View
Legacy
Capital
12 June 2025 View
Legacy
Insolvency
12 June 2025 View
Resolution
Resolution
12 June 2025 View
Capital Allotment Shares
Capital
6 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2025 View
Capital Allotment Shares
Capital
25 April 2025 View
Capital Allotment Shares
Capital
24 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2024 View
Capital Allotment Shares
Capital
23 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Capital Allotment Shares
Capital
30 October 2024 View
Accounts With Accounts Type Group
Accounts
6 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2024 View
Memorandum Articles
Incorporation
30 August 2024 View
Resolution
Resolution
30 August 2024 View
Capital Allotment Shares
Capital
27 August 2024 View
Capital Allotment Shares
Capital
22 August 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Resolution
Resolution
29 July 2024 View
Memorandum Articles
Incorporation
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Capital Allotment Shares
Capital
19 February 2024 View
Memorandum Articles
Incorporation
17 February 2024 View
Resolution
Resolution
17 February 2024 View
Statement Of Companys Objects
Change Of Constitution
12 February 2024 View
Appoint Person Director Company With Name Date
Officers
12 February 2024 View
Resolution
Resolution
2 February 2024 View
Memorandum Articles
Incorporation
2 February 2024 View
Certificate Change Of Name Company
Change Of Name
6 November 2023 View
Accounts With Accounts Type Group
Accounts
16 October 2023 View
Change Of Name Notice
Change Of Name
28 September 2023 View
Change Person Secretary Company With Change Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2022 View
Accounts With Accounts Type Group
Accounts
6 October 2022 View
Statement Of Companys Objects
Change Of Constitution
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2022 View
Change Person Director Company With Change Date
Officers
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change Person Director Company With Change Date
Officers
24 December 2021 View
Resolution
Resolution
11 November 2021 View
Memorandum Articles
Incorporation
11 November 2021 View
Resolution
Resolution
2 November 2021 View
Memorandum Articles
Incorporation
2 November 2021 View
Accounts With Accounts Type Group
Accounts
11 October 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Group
Accounts
5 January 2021 View
Memorandum Articles
Incorporation
8 October 2020 View
Capital Alter Shares Subdivision
Capital
8 October 2020 View
Resolution
Resolution
8 October 2020 View
Capital Name Of Class Of Shares
Capital
8 October 2020 View
Resolution
Resolution
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Change Person Director Company With Change Date
Officers
28 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 January 2020 View
Change Person Director Company With Change Date
Officers
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 October 2019 View
Capital Allotment Shares
Capital
12 June 2019 View
Resolution
Resolution
18 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2019 View
Incorporation Company
Incorporation
27 February 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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